Seen a scammer? Been caught out? Let the world know so they don't get burned. Add information if you see one that's already been logged - scammers move quickly and change details often to avoid detection. Details you log here will be in major search engines within an hour or two.Please Like, Share, Tweet etc. to spread the word.
|Scam Reporter||Scam Tips Received|
|+3 ACCOUNTANT JOHN MARTINEZ |
|Anonymous () Added the following extra information on :2015-04-27 18:05:39|
This fraudulent 'John Martinez' (John Smith) offers you to claim funds for more than 3 million dollars from a bank account, just because of sharing the same last name of the 'supposed dead person' that left funds without claim.
|Anonymous () Added the following extra information on :2014-09-24 17:19:50|
This came to my wife's attention, the exact same as the others. 4.8 million, letters straight to him, same last name.
THe only difference is that since we are in Quebec, it was written in (rather poor) French. He even claimed at the end that he does not speak French, so asked that we communicate via email.
|Anonymous () Added the following extra information on :2014-09-15 15:27:20|
Same as above